VERIMATRIX UK LTD

Company number 03693883

Date	Type	Description	View / Download
25 Aug 2017	CH01	Director's details changed for Andrew Peter Bear on 25 August 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4RS to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 11 July 2017	(1 page)
26 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
01 Sep 2016	CERTNM	Company name changed vault-ic uk LIMITED\certificate issued on 01/09/16 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 RES15 ‐ Change company name resolution on 2016-08-05	(3 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(5 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(5 pages)
13 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(13 pages)
21 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(5 pages)
20 Nov 2013	CH01	Director's details changed for Richard Vacher Detourniere on 20 November 2013	(2 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
04 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
10 Nov 2010	AP01	Appointment of Andrew Peter Bear as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Richard Vacher Detourniere as a director	(2 pages)
10 Nov 2010	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Stephen Cumming as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Steven Laub as a director	(1 page)
14 Oct 2010	AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2HS United Kingdom on 14 October 2010	(2 pages)